Cat Loi Joint Stock Company (CL CO) has announced a resolution of Annual General Meeting 2014 as follows:
1.
Approving the
meeting schedule.
2.
Approving reports
of the Management Board, the BOD & the Board of Supervisors.
3.
Approving details
as follows:
a)
The 2013 audited
financial statement:
·
Total revenue: 1,603,670,241,010
dongs
Including:
-
Sales &
services revenue: 1,602,041,379,642 dongs
-
Financial revenue: 475,649,176
dongs
-
Other incomes: 1,153,242,192
dongs
·
Profit after tax: 71,239,590,966
dongs
b)
The 2013
distribution:
·
Profit after tax: 71,239,590,966
dongs
·
Distributing to
funds in 2013: 15,066,762,661 dongs
Including:
-
Investment and
development fund (the decreased corporative tax): 2,240,406,931 dongs
-
Financial reserve
fund: 5,202,396,730 dongs
-
Bonus and welfare
fund: 7,123,959,000 dongs
-
Bonus fund for
Management Board: 500,000,000 dongs
·
The 2013 dividend
by cash (25% of charter capital): 32,759,575,000 dongs
-
The first dividend
in advance (10% of charter capital): 13,103,830,000 dongs
-
The expected second
dividend (15% of charter capital): 19,655,745,000 dongs
·
The 2013 remaining
profit after tax: 23,413,253,305 dongs
c)
The 2014 business
plan:
·
Total revenue: 1,512
billion dongs
·
Profit before tax: 65
billion dongs
d)
The 2014 dividend
plan:
·
The expected
dividend ratio: 20% of charter capital
·
Payment modes: by
cash or in share
·
Payment method:
Assigning the BOD to decide the number of payment stages and payment dates.
e)
Compensations for
the BOD & the Board of Supervisors in 2013 & 2014:
·
The 2013
compensations:
-
Compensations
(salary, reward & bonus) for the BOD (05 members): 2,353,276,111 dongs
-
Compensations
(salary, reward & bonus) for the Board of Supervisors (03 members): 415,300,000
dongs
·
The 2014
compensations:
-
Compensations for impermanent members of the BOD: 10 million dongs / member / month (exclusive tax)
-
Compensations for impermanent members of the Board of Supervisors: 8 million dongs / member / month
(exclusive tax)
-
Compensations for standing
members of the BOD & the Board of Supervisors are under the company’s
salary regulation.
f)
Choosing the
audited firm for 2014 financial statements.
g)
Approving the
company’s adjusted regulation.
h)
Approving
dissolution the BOD & the Board of Supervisors in 2009-2013.
i)
Approving the candidate
list into the BOD & the Board of Supervisors for term 2014-2018 and the new
members selected from this as follows:
-
Ms. Mai Thi Thu Lan
-
Ms. Nguyen Thi Lan
Anh
-
Mr. Pham Huu Tai
4.
Other opinions of
shareholders:
-
Requesting the
company to detail the 2014 business plan.
-
Requesting the company
to detail the plan of setting up a subsidiary at the North (revenue &
profit of the investment).
-
Requesting the
company to consider the capital increase for international affiliation.
